STRATEGA BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewChange of details for Mr Fabian Marcelo Ramon Saracco as a person with significant control on 2020-09-18

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18/10/2418 October 2024 Confirmation statement made on 2024-09-19 with no updates

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10/05/2410 May 2024 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-05-10

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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29/09/2229 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to 66 Prescot St London E1 8NN on 2022-03-31

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Confirmation statement made on 2021-09-19 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTOBAL LUQUE SANCHEZ

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26/05/2026 May 2020 CESSATION OF JOAQUIM MAGRO DE ALMEIDA AS A PSC

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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29/02/2029 February 2020 DIRECTOR APPOINTED MR CRISTOBAL LUQUE SANCHEZ

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03/02/203 February 2020 CURREXT FROM 30/04/2020 TO 30/09/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 95, WILTON ROAD SUITE 717, VICTORIA LONDON SW1V 1BZ

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/02/1622 February 2016 COMPANY NAME CHANGED DENAURA ADVICE LTD CERTIFICATE ISSUED ON 22/02/16

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16/01/1616 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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09/05/159 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/01/1510 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR WH INVESTMENTS & CONSULTING LLC

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/01/121 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/12/1131 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/01/1118 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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29/12/0929 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/12/0929 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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26/12/0926 December 2009 CORPORATE DIRECTOR APPOINTED WH INVESTMENTS & CONSULTING LLC

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26/12/0926 December 2009 DIRECTOR APPOINTED MR. JOAQUIM MAGRO ALMEIDA

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26/12/0926 December 2009 APPOINTMENT TERMINATED, DIRECTOR LAURENT FAUCHER

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FAUCHER / 26/12/2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG

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29/07/0929 July 2009 DIRECTOR APPOINTED LAURENT FAUCHER

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR EKATERINA OSTAPCHUK

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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